Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
Department of Agriculture OIG
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control…
Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme
Department of Labor OIG
Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme
BOSTON – A Leicester woman and man were charged in a…
Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud
Department of Justice OIG
Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud
ALBANY, Ga. – A federal grand jury has returned a 12-count indictment…
Federal agent charged with aiding drug smuggling
Department of Homeland Security OIG
Federal agent charged with aiding drug smuggling
McALLEN, Texas – A Border Patrol (BP) agent has been arrested on allegations he attempted to aid and…
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme
Department of Homeland Security OIG
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme
Audrey Strauss, United States Attorney for the Southern…
Chicago Felon Sentenced to Federal Prison for Derecho Fraud
Department of Homeland Security OIG
Chicago Felon Sentenced to Federal Prison for Derecho Fraud
A Chicago felon who pretended to be a victim of the August 2020 derecho disaster in order…
Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme
Small Business Administration OIG
Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme
An…
Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician
Department of Defense OIG
Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician
…
Texas Man Pleads Guilty for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program
Department of Labor OIG
Texas Man Pleads Guilty for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program
NEW ORLEANS –…
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Virginia Diagnostic Testing Lab Agrees to Pay $1.4 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A Virginia diagnostic laboratory…